{"entity":{"id":"a996c799-5cc8-5f8e-b2c1-17758592f051","name":"CHACA CHACA LAUNDROMAT","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85043142","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"9908a560-2b23-508b-94f4-e943deed45d3","name":"MESTANZA VINUEZA, DANIEL OSWALDO","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"c3e96411-379a-539a-b06d-d5fe06244a44","name":"MESTANZA VINUEZA-ESTUPINAN HENAO, XIMENA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9908a560-2b23-508b-94f4-e943deed45d3","fromName":"MESTANZA VINUEZA, DANIEL OSWALDO","to":"a996c799-5cc8-5f8e-b2c1-17758592f051","toName":"CHACA CHACA LAUNDROMAT","role":"owner of","share":null},{"depth":1,"from":"c3e96411-379a-539a-b06d-d5fe06244a44","fromName":"MESTANZA VINUEZA-ESTUPINAN HENAO, XIMENA","to":"a996c799-5cc8-5f8e-b2c1-17758592f051","toName":"CHACA CHACA LAUNDROMAT","role":"proxy of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/85043142"}],"source":"corpus"}